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OLP Financial Services Pakistan LimitedOLPL

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OLP Financial Services Pakistan Limited: Certified True Copy of the Resolutions passed at the 40th AGM of OLP

General MeetingNEUTRAL

Key facts

Date
October 23, 2026
Time
10:00 a.m.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 23, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

OLP Financial Services Pakistan Limited held its 40th Annual General Meeting (AGM) on October 22, 2026, where several key resolutions were passed.

  • AGM held on October 22, 2026, at 10:00 a.m.
  • Approved audited financial statements for the year ended June 30, 2026.
  • Final cash dividend of PKR 4 per share (40%) approved, in addition to an interim dividend of PKR 2 per share (20%).
  • Messrs. A.F. Ferguson & Co. appointed as statutory auditors for the year ending June 30, 2027.
  • Seven directors elected for a three-year term starting October 22, 2026.
  • No book closure dates for voting entitlement were mentioned.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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